Siavash Nurian And Partners

• OFAC SDN (US)Active listingID 49669

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>49669</uid>
      <lastName>SIAVASH NURIAN AND PARTNERS</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>41060</uid>
          <idType>National ID No.</idType>
          <idNumber>14007482039</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>41066</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>524301</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>172991</uid>
          <idType>Organization Established Date</idType>
          <idNumber>11 Mar 2018</idNumber>
        </id>
        <id>
          <uid>173000</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>77422</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NOURIAN EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>77423</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SIAVASH NOURIAN &amp; CO. EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>77493</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SIAVASH NOURIAN AND CO. EXCHANGE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>74966</uid>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SIAVASH NURIAN AND PARTNERS

  Programmes / regimes

  IFSR · SDGT

  Aliases

  NOURIAN EXCHANGE · SIAVASH NOURIAN & CO. EXCHANGE · SIAVASH NOURIAN AND CO. EXCHANGE

  Countries

  Iran

  Addresses

  Iran

  Identifiers

  National ID No.: 14007482039

  Commercial Registry Number: 524301

  Organization Established Date: 11 Mar 2018

  Linked to (per list)

  MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS

  Remarks

  (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

No list changes detected since monitoring began.